ARAMIX INFRASTRUCTURE LIMITED
Overview
| Company Name | ARAMIX INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARAMIX INFRASTRUCTURE LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is ARAMIX INFRASTRUCTURE LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARAMIX INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOKINESIS LIMITED | Aug 25, 2009 | Aug 25, 2009 |
| BIOKINESIS PLC | Oct 10, 2001 | Oct 10, 2001 |
What are the latest accounts for ARAMIX INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ARAMIX INFRASTRUCTURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARAMIX INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom* on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Three Rivers Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Three Rivers Management Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom* on May 16, 2012 | 2 pages | AD01 | ||||||||||
Amended accounts made up to Dec 31, 2010 | 11 pages | AAMD | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on May 20, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Andrew Victor William Greenfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Tarttelin as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed biokinesis LIMITED\certificate issued on 02/02/10 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Registered office address changed from * C/O Tarttelin and Company 26 Dover Street London W1S 4LY* on Dec 14, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on Oct 23, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of ARAMIX INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Andrew Victor William | Director | Wilson Street EC2A 2BU London 62 United Kingdom | United Kingdom | British | 79931250003 | |||||||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||||||
| TARTTELIN, Bryan | Secretary | 2 Vikla Street, P.O. Box 59464 Pissouri, 4610 Limassol Cyprus | British | 114434330002 | ||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | Conduit Street Mutual House W1S 2GF London 70 United Kingdom |
| 79395310001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| SMITH, Alison Shirley Pauline | Director | 62 Craddocks Avenue KT21 1PG Ashtead Surrey | British | 77733320001 | ||||||||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | 114434330006 | |||||||||
| THREE RIVERS MANAGEMENT LIMITED | Director | C/O Tarttelin & Co Dover Street W1S 4LY London 26 |
| 98279180002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0